Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Feb 2025 |
PSC04 |
Change of details for Mrs Henrietta Mary Jefferies as a person with significant control on 11 August 2023
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14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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11 Aug 2023 |
PSC01 |
Notification of Charles Henry Rowan Mclachlan as a person with significant control on 27 July 2023
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11 Aug 2023 |
PSC04 |
Change of details for Mrs Henrietta Mary Jefferies as a person with significant control on 27 July 2023
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11 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 November 2022
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30 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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29 Nov 2022 |
PSC04 |
Change of details for Mrs Henrietta Mary Jefferies as a person with significant control on 16 November 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Elisabeth Ruth Elks as a director on 16 November 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Sarah Naomi Elks as a director on 16 November 2022
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17 Oct 2022 |
PSC07 |
Cessation of Elisabeth Elks as a person with significant control on 17 October 2022
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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17 May 2022 |
CH01 |
Director's details changed for Mrs Henrietta Mary Jefferies on 6 August 2020
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17 May 2022 |
PSC04 |
Change of details for Mrs Henrietta Mary Jefferies as a person with significant control on 6 August 2020
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29 Apr 2022 |
CH01 |
Director's details changed for Mr Charles Henry Rowan Mclachlan on 29 April 2022
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29 Apr 2022 |
CH01 |
Director's details changed for Mrs Elisabeth Ruth Elks on 29 April 2022
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29 Apr 2022 |
CH01 |
Director's details changed for Ms Sarah Naomi Elks on 29 April 2022
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03 Feb 2022 |
CH01 |
Director's details changed for Mrs Henrietta Mary Mclachlan on 6 July 2019
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03 Feb 2022 |
PSC04 |
Change of details for Mrs Henrietta Mary Mclachlan as a person with significant control on 6 July 2019
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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